San Miguel Pure Foods Company, Inc. PF · 2019-01-21 · CR03614-2016 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained

CR03614-2016

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporatedisclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange,and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly tothe Corporate Information Officer of the disclosing party.

San Miguel Pure Foods Company, Inc.PF

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certifications of Independent Directors

Report Period/ReportDate May 16, 2016

Description of the Disclosure

Please see attached.

Filed on behalf by:

Name Alexandra Trillana

Designation AVP & Corporate Secretary

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1 1 8 4 0 S. E. C. Registration Number

S A N M I G U E L

P U R E F O O D S

C O M P A N Y I N C .

(Company’s Full Name)

23 r d F l r. J M T B l d g. A D B

A v e. P a s i g C i t y (Business Address: No. Street City/Town/Province)

ALEXANDRA B. TRILLANA (632) 317-5450 Contact Person Company Telephone Number

Certification of Independent Director

Month Day FORM TYPE Month Day Annual Meeting

Secondary License Type, If Applicable

Dept. Requiring this Doc. Amended Articles Number/Section Total Amount of Borrowings

Total No. of Stockholders Domestic Foreign

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____________________________ Document I. D. Cashier

- - - - - - - - - - - - - - - - - - S T A M P S - - - - - - - - - - - - - - - - - - Remarks = pls. Use black ink for scanning purposes

ANNEX “A”

BIO-DATA

OF CARMELO L. SANTIAGO

DATE OF BIRTH : January 29, 1943

PLACE OF BIRTH : Manila

EDUCATION :

Elementary : San Beda College High School : San Beda College College : University of the East

EDUCATIONAL ATTAINMENT : BUSINESS ADMINISTRATION

1. 2008 to present : Founder of Wagyu Restaurant 2. July 1987 to present : Founder and Chairman – Melo’s Chains of Restaurants 3. Oct. 8, 2007 to April 30, 2009 :

February 2010 to present : Independent Director – San Miguel Brewery, Inc. 4. August 12, 2010 to present : Independent Director – San Miguel Pure Foods Co., Inc. 5. December 2008 to present : Independent Director – Liberty Telecoms Holdings, Inc. 6. 2003-2005;

September 2007 to date : Independent Non-Executive Director – San Miguel Brewery Hong Kong Limited

7. March 2005 to date : Director – Terbo Concept, Inc. 8. 1998-2004 : Director – Manila Standard, Inc. 9. 1998-2004 : Director – National Power Corporation 10. 1998-2004 : Director – Philippine National Bank – Hong Kong 11. 1998-2000 : Chairman – Western Visayas Sugar Mills 12. 1975-1980 : Director – Guinoo Publication, Inc. 13. 2012 to present : Director – Aurora Pacific Economic Zone Freeport

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ANNEX “A”

Curriculum Vitae:

SILVESTRE H. BELLO III Lawyer, Human Rights Advocate, Peace Worker

& Public Servant

I. PERSONAL DATA Date & Place of Birth : 23 June 1944 Gattaran, Cagayan Wife : Regina Gerona Children : Katrina Marie Kyrill Karlo Kristofer Pia Alexandra Provincial Address : Barangay Baligatan Ilagan, Isabela City Address : 16 Hon. Benito Soliven Avenue III Loyola Grand Villas Quezon City Father : Silvestre H. Bello, Sr. Mother : Remedios Hernando

Religion : Roman Catholic Languages : Filipino, English Local Dialects : Ibanag, Ilocano, Cebuano II. ACADEMIC BACKGROUND

Bachelor of Laws (LLB) : College of Law

Ateneo de Manila University Manila 1966-1970

Bachelor’s of Arts Degree : Manuel L. Quezon University in Political Science Manila 1966-1961

ANNEX “A”

III. GOVERNMENT POSTS HELD

Secretary to the Cabinet (July 2008-Feb 2010) Cabinet Officer for Regional Development (CORD) for Region II Cabinet Oversight Officer for IP & NCIP Matters Presidential Adviser for New Government Centers (July 2007- July 2008) General Manger & Chief Executive Officer, Philippine Reclamation

Authority (January 2006 – December 2006) President & Chief Executive Office, PNOC Development & Management

Corporation (November 2004-December 2005) Chairman, GRP Negotiating Panel for Talks with the CPP/NPA/NDF

(January 2001- August 2004) Secretary, Department of Justice ( from July 1990 to February 1992 under

the Aquino Administration and from January 1998 to June 1998 under the Ramos Administration)

Solicitor General (September 1996 – June 1998) Undersecretary, Department of Justice (March 1986-July 1990)

IV. CORPORATE MEMBERSHIPS

Board of Directors, Camp John Hay Development Corporation (2008 to date)

Board of Directors, San Miguel Corporation (October 2006 to July 2009) Board of Directors CAP Realty, Inc. (June 01, 2010 to date) Board of Directors, College Assurance Plan (September 2006 to date) Board of Directors, Comprehensive Annuity Plan & Pension Corp.

(September 08, 2006 to date) Board of Directors Red Eagle Lending Investors Corp.

(September 19, 2009) Board of Directors CAP Life Insurance Corp. (Feb. 12, 2007 to date) Board of Directors CAP General Insurance Corp.

(April. 24, 2007 to date) Board of Advisors, Philippine Airlines (1993-1998) Board of Directors, Puerto Azul (1993-1998) Board of Directors, Baguio Country Club (1993-1998) Board of Directors, Philippine Plaza Hotel (1993-1998) Board of Directors, Urbank Bank (1988-1990) Board of Directors, Ambassador Hotel (1988-1990)

V. LAW OFFICES PARTNERSHIPS/AFFILIATIONS

Yulo Carpio & BelloLaw Offices Yulo, Torres & Bello Law Offices Yulo, Quisumbing, Torres, Ali & Bello Law Offices Yulo, Torres, Tarriela & Bello Law Offices Tanjuatco, Oreta & Factoran Law Firm Pinlac, Feliciano, Partoza, Mojica & Bello Law Offices C. Alcantara & Sons Law Offices (Legal Counsel)

ANNEX “A”

VI. MEMBERSHIPS TO CIVIL & PROFESSIONAL ORGANIZATIONS

Integrated Bar of the Philippines Free Legal Assistance Group (FLAG) International Initiatives Dialogue (IID) Apha Phi Omega (APO) Service Fraternity Aquila Legis Fraternity, College of Law, Ateneo de Manila

University

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ANNEX “A”

BIO‐DATA

OF

Justice EDGARDO CRUZ y POLICARPIO (ret.)

I. PERSONAL INFORMATION

Residence : 89‐C 11th St., 10th Ave. (East),

Grace Park, Caloocan City

Telephone : 332‐9355

Date of Birth : May 12, 1939

Place of Birth : Cabanatuan City

Civil Status : Married

Wife : Ester R. Chua

Father : Atty. Teodulo M. Cruz, deceased

(Cuyapo, Nueva Ecija)

Mother : Arsenia J. Policarpio, deceased

(Cabanatuan City)

Children : Carolyn b. February 16, 1965

Edgardo, Jr. b. July 19, 1966

Christine b. November 15, 1968

Edgar Allan b. January 16, 1973

Margaret b. April 18, 2001

Madelyn b. April 18, 2001

II. EDUCATIONAL ATTAINMENT

Primary : Gregorio del Pilar Elementary School (1945‐49), Tondo, Manila

Intermediate : San Beda College (1949‐51)

Page 2 BIO‐DATA Justice EDGARDO CRUZ y POLICARPIO

High School : San Beda College (1951‐55)

College : Associate in Commercial Science

(1955‐57), University of Santo Tomas

Bachelor of Science in Jurisprudence

(1957‐61), University of the Philippines

Bachelor of Laws (1957‐61)

University of the Philippines

Collegiate Extra‐Curricular Activities

Class Representative (1958‐59) Law Student Government

University of the Philippines Executive Editor, Philippinensian (1960‐61) University of the Philippines Member, Editorial Board Senior Newsletter (1960‐61)

University of the Philippines

III. GOVERNMENT EXAMINATIONS TAKEN

General Clerical Examinations (1956) Passed Statistical Aide Examinations (1959) 84.5% (7th placer) Bar Examinations (1961) 85.25% (13th placer)

IV. WORK EXPERIENCE

Gil R. Carlos & Associates Assistant Attorney (1962‐63) Sun Bros. Appliances, Inc. Legal Counsel (1963‐66) Vicente P. Fernando & Associates Associate Attorney (1964‐69) Felipe L. Gozon & Associates Associate Attorney (1970‐71)


Sycip Salazar Luna Manalo Associate Attorney & Feliciano (1970‐76) Cruz & Feliciano Partner (1981‐88) Luna, Sison & Manas Associate Attorney (1983‐88) Polytechnic University Lecturer (1986‐92) of the Philippines College of Accountancy & Law Office of the Deputy Executive Consultant (March 1, Secretary, Malacañang 1988 to December 15, 1988) Philippine Charity Sweepstakes Member, Board of Office Judges (July 1988 to December 15, 1988) Independent Director, San Miguel (November 2013 to Pure Foods Company, Inc. present) Independent Director, San Miguel (November 2013 to Properties, Inc. present) Regional Trial Court Presiding Judge Third Judicial Region (December 16, 1988 to Branch 34, Gapan, Nueva Ecija March 31, 1992) Regional Trial Court Acting Presiding Judge Third Judicial Region (November 1989 to Branch 35, Gapan, Nueva Ecija December 31, 1990) Regional Trial Court Acting Executive Judge Third Judicial Region (November 1989 to Gapan, Nueva Ecija December 31, 1990) Far Eastern University Professorial Lecturer VII Institute of Law (1991‐99) Far Eastern University Pre‐Bar Reviewer Institute of Law Special Proceedings, Legal and Judicial Ethics and Succession (1991‐97)


University of Manila Pre‐Bar Reviewer Special Proceedings (1994) Cosmopolitan Review Center Pre‐Bar Reviewer Legal Ethics (1996) Pamantasan ng Lungsod Professorial Lecturer ng Maynila, Graduate (June 2009 to present) School of Law Philippine Christian University Professorial Lecturer (November 2010 to present) PAGCOR Consultant (July 28, 2009 To June 30, 2010) Judiciary Planning, Development Assisting Judge and Implemention Office (January 1991 to Supreme Court March 31, 1992) Regional Trial Court Presiding Judge National Capital Judicial Region (April 1, 1992 to Branch 27, Manila May 27, 1999) Regional Trial Court 3rd Vice Executive Judge National Capital Judicial Region (January 15, 1997 to Branch 27, Manila October 20, 1997) Regional Trial Court 2nd Vice Executive Judge National Capital Judicial Region (October 21, 1997 to Branch 27, Manila May 27, 1999) Member, Committee on Revision of the Rules of Court Supreme Court (1999 to January 2001) Participant, Judicial Career Development Program for Regional Trial Court Judges, Supreme Court of the Philippines, Philippine Judicial Academy and U.P. Institute of Judicial Administration (July 1 to 4, 1997) Emcee/Moderator,Orientation Seminar for Newly‐Appointed Judges, Supreme Court of the Philippines, Philippine Judicial Academy and U.P. Institute of Judicial Administration (Aug. 14, 1997)


Resource Speaker, Special Seminar on Campus Journalism Polytechnic University of the Philippines (October 30, 1986) Resource Speaker, Metropolitan Trial Court Judges Association of the Philippines Seminar‐Convention (November 27, 1997) Resource Speaker (Arrest, Search and Seizure), Western Police District Legal Symposium (October 14, 1998) Resource Speaker (Judicial Perspectives on Probation: A Two Decade Observation), Dialogue with Judges and Parole and Probation Administration, National Capital Judicial Region (March 19, 1999) Lecturer, Regional Seminar on the Revised Rules of Criminal Procedure for Judges, Clerks of Court and Legal Researchers of Region 1 (January 30, 2001) Lecturer, 10th Regional Judicial Career Enhancement Program (Level 2) for Judges, etc., of Region XII (January 28, 2003) Closing Remarks, Convention and Seminar of the Philippine Judges Association (October 25, 2003) Associate Justice, Court of Appeals (May 28, 1999 to May 11, 2009 [ret.]) Member, Philippine Judicial Academy, Department of Ethics and Judicial Conduct (April 11, 2004 to 2014)

V. AWARDS AND OTHER HONORS

Outstanding Regional Trial Court Judge (1996), Foundation for Judicial Excellence

Outstanding Regional Trial Court Judge of Manila (1997)

Bar Examiner, Remedial Law (1993, 2005)

Finalist, Outstanding Regional Trial Court Judge (1995) Foundation for Judicial Excellence

Huwarang Pilipino (1996), Office of the Press Secretary Philippine Broadcasting Service Bureau of Broadcast Services


Member, Board of Trustees, Society for Judicial Excellence (April 2007 to present)

Member, Screening Committee (1997, 2008 and 2010 to present), Awards for Judicial Excellence, Society for Judicial Excellence

VI. SOCIAL AFFILIATIONS

RTC JUDGES OF MANILA President (April 8, 1997 to April 21, 1998) Integrated Bar of the Philippines Member Alpha Phi Beta Fraternity Member UP College of Law Knights of Commerce Member UST College of Commerce CERTIFIED TRUE AND CORRECT: EDGARDO P. CRUZ May 2, 2015

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ANNEX “A”

RESUME

Name : Minita V. Chico-Nazario Date of Birth : December 5, 1939 Place of Birth : Sampaloc, Manila Married to : Rodolfo V. Nazario+ Children : Rhoderick, Rommelious and Karen Patricia, All surname Nazario Father : Joaquin Francisco Chico + Occupation : Government Employee- BIR Hometown : San Miguel. Bulacan Mother : Eufrocina Viray Chico + Occupation : Housewife Hometown : Masantol, Pampanga SCHOOL ATTENDED: Elementary : Our Lady of Loreto College, Sampaloc, Manila (1946-1952) High School : Our Lady of Loreto College, Sampaloc, Manila (1952-1956) Associated in arts: University of the Philippines (1956-1958) College of Law : University of the Philippines (1956-1958) Passed the Bar Examination - November, 1962 with a rating of 78.1% April 26, 1988 : Admitted to the NEW YORK STATE BAR WORK EXPIERENCE: Forty Seven years of service in judiciary in various capacities without, at anytime, having been charged criminally or administrative by any litigant or lawyer in connection with the performance thereof. February, 1962 : SOCIAL SECRETARY OF THEN SECRETARY OF to February 1963 JUSTICE JUAN LIWAG March, 1963 to : CLERK, CITY FISCAL’S OFFICE OF MANILA September 1, 1963 September 2, 1963 to : LEGAL RESEARCH AND DESIGNATED AS SPECIAL November, 1968 DEPUTY CLERK OF COURT, COURT OF FIRST INSTANCE BARNCH III, PASAY CITY Dcember 1, 1968 : APPOINTED AS JUDICIAL SUPERVISOR OF THE to May, 1973 DEPARTMENT OF JUSTICE, DESIGNATED BY THEN

SECRETARY OF JUSTICE VICENTE ABAD SANTOS (DECEASED) TO HEAD STATISTIC SECTION, PREMIER SECTION IN THE JUDICIARY DIVISION OF THE DEPARMENT OF JUSTICE.

May, 1973 to : TRANSFERRED TO THE SUPREME COURT AS JUDICIAL December, 1973 SUPERVISOR, CHIEF OF THE JUDICIAL REPORT AND STATISTICS SECTION January, 1974 to : APPOINTED JUDICIAL ASSISTANT, SUPREME COURT March, 1974 April, 1974 to : PROMOTED TO SENIOR JUDICIAL ASSISTANT AND January, 1977 DETAILED TO THE MANAGEMENT AND TECHNICAL DIVISION, SUPREME COURT

ANNEX “A”

January 24, 1981 to : DETAILED AS SENIOR JUDICIAL ASSISTANT TO THE April, 1979 OFFICE OF CHIEF JUSTICE FRED RUIZ CASTRO UNTIL HIS

DEMISE ON APRIL 9, 1979 April, 1979 to : DETAILED TO THE OFFICE OF DEPUTY COURT January 5, 1981 ADMINISTRATION LEO M. MEDIALDEA, SUPREME COURT January 6, 1981 to : APPOINTED AS DIVISION CLERK OF COURT, FIRST February 4, 1987 DIVISION SANDIGANBAYAN, WITH THE RANK AND PRIVILEGES OF A METROPOLITAN TRIAL COURT JUDGE February 4, 1987 to : APPOINTED REGIONAL TRIAL COURT JUDGE May 9, 1993 BRANCH XXV, BIÑAN. LAGUNA May 10, 1993 : APPOINTED FIRST WOMAN JUSTICE OF THE

SANDIGANBAYAN, LATER THE FIRST WOMAN CHAIRMAN OF DIVISION (5TH), SANDIGANBAYAN

June 1994 to : PROFESSOR OF LAW- September 1997 UNIVERSITY OF PERPETUAL HELP, LAS PIÑAS CITY Handled the following subjects: Obligation and Contracts; Persons and family Relation; Land Titles and Deeds; Legal Research and Legal writing September 1997 : CHAIRMAN, FIFTH DIVISION, SANDIGANBAYAN December 2001 to : ACTING PRESIDING JUSTICE OF THE SANDIGANBAYAN, February 25, 2003 DESIGNATED BY THE HONORABLE SUPREME COURT PER ITS RESOLUTION PROMULGATED NOVEMBER 28, 2001 January 2002 : CHAIRMAN OF THE SPECIAL DIVISION CONSTITUTED BY THE HONORABLE SUPREME COURT TO TRY THE ESTRADA CASES PER RESOLUTION PROMULGATED JANUARY 21, 2002 February 26, 2003 : APPOINTED FIRST WOMAN PRESIDING JUSTICE OF THE SANDIGANBAYAN 2000 BAR EXAMINATION : CRIMINAL LAW EXAMINER February 10, 2004 : APPOINTED ASSOCIATE JUSTICE OF THE SUPREME COURT May to December 2009 : MEMBER, HOUSE OF ELECTORAL TRIBUNAL June 2011 to the present: DEAN- COLLEGE OF LAW, UNIVERSITY OF PERPETUAL

HELP SYSTEM DALTA, LAS PIÑAS CITY CITATION/ AWARDS/ AFFILIATIONS/ ACHIEVEMENTS:

1. FILIPINA FIRST: A CENTENNIAL SALUTE TO FILIPINO WOMEN FIRST IN THEIR FIELD- Cited as one of the 100th FILIPINA: FIRST IN THEIR FIELD (for being the FIRST WOMAN JUSTICE in the SANDIGANBAYAN and FIRST WOMAN CHAIRMAN OF A DIVISION IN THE SANDIGANBAYAN). First Woman Dean of the College of Law, University of Perpetual Help System DALTA, Las Piñas; First Awardee as DEAN OF THE YEAR by the same University on December 14, 2012.

ANNEX “A”

2. PLAQUE OF DISTINCTION by the U.P WOMEN LAWYERS CIRCLE (WILOCI)

Dated November 25, 1993 for her appointment as First Women Justice of the Sandiganbayan.

3. PLAQUE OF RECOGNITION by the Philippine Judge Association in recognition of her

outstanding achievements as Presiding Judge of Branch 25, Regional Trial Court, Biñan, Laguna on January 27, 1996.

4. PLAQUE OF RECOGNITION by the PERYODIKO NG MASA as Outstanding

Chairman 98 of the Sandiganbayan on July 26, 1998 for her dynamic performance.

5. KATIBAYAN NG PAGPAPAHALAGA ng Bisig at Diwata ng Mayumo, San Miguel, Bulacan dahil sa pagiging Gng. San Miguel sa ika-19 ng taong annibersaryo ng Bisig at Diwata ng Mayumo, 1997.

6. ULIRANG INA AWARDEE (for Law and Judiciary) 2000 by the National Mother’s Day Foundation of the Philippines, Inc. on May 14, 2000.

7. AWARD OF RECOGNITION by the INTEGRATED BAR OF THE PHILIPPINES, MANILA IV CHAPTER, October 18, 2000.

8. PLAQUE OF APPRECIATION BY THE ROTARY CLUB OF QUEZON CITY, DISTRICT 3780 FOR DISTINGUISHED AND INVALUABLE SERVICE IN THE GOVERNMENT- November 5, 2001

9. PLAQUE OF APPRECIATION IN RECOGNITION OF HER UNWAVERING

SERVICE FOR THE FURTHERANCE AND PROMOTION OF JUSTICE by the PORTIA SORORITY of the U.P College of Law - March 2, 2002

10. PLAQUE OF APPRECIATION by the ROTARY CLUB OF PARAÑAQUE- SUCAT-

May 14,2002

11. MOST OUTSTANDING KAPAMPANGAN IN THE FIELD OF LAW- 2002

12. WOMAN OF DISTINCTION AWARD by the INTERNATIONAL SOROPTOMIST of Pampanga- April 2003

13. PLAQUE OF DISTINCTION by the U.P WOMEN LAWYERS CIRCLE (WILOCI) dated May 8, 2003 for her appointment as First Woman Presiding Justice of the Sandiganbayan.

14. PLAQUE OF DISTINCTION by the U.P WOMEN LAWYERS CIRCLE (WILOCI) dated August 27, 2004 for her appointment as Associate Justice of the Supreme Court.

15. 15th ANNUAL NATIONAL CONSUMERS AWARDS by the Consumers Union of the Philippines as OUTSTANDING JURIST dated August 27, 2004.

16. Named “DEAN OF THE YEAR” by University of Perpetual Help System DALTA for Outstanding Achievement in the field - December14, 2012.

17. Received the most prestigious “HALL OF FAME” Award given by the Philippine Judges Association during its National Convention on October 9, 2013.

CIVIC ORGANIZATIONS:

Member : U.P Women’s Club Member : UPSCA Member : U.P Women Lawyer’s Circle (WILOCI)

ANNEX “A”

Member : Integrated Bar of the Philippines, Manila IV Member : Portia Sorority Member : Women Lawyers Association of the Phil. Vice President : Philippine Women Judges Association (2001) President : Philippine Women Judges Assoc. (March 4, 2005-March 6, 2009)

PRESENT POSITIONS:

Director : San Miguel Properties, Inc.

Ginebra San Miguel, Inc. Top Frontier Investment Holdings, Inc. San Miguel Pure Foods Company Inc.

Legal Consultant : Union Bank United Coconut Planters Bank Philippine Investment One & Two, Inc. PASSPORT NO. : EC-3431310 Date Issued : February 11, 2015 Place of Issue : Manila

Documents

San Miguel Pure Foods Company, Inc. PF · 2019-01-21 · CR03614-2016 The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained